UK Companies House feature
BOWMORE ASSET MANAGEMENT LIMITED
Cash
—
Latest balance sheet
Net assets
£2M
+20.1% vs 2024
Employees
7
0% vs 2024
Profit before tax
£371K
-30.3% vs 2024
Profile
- Company number
- 09051799
- Status
- Active
- Incorporation
- 2014-05-22
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-06-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £532,164 | £370,682 | |
| Net profit | — | — | — | — | — | £395,440 | £275,397 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £1,373,131 | £1,648,528 | |
| Equity | £361,672 | £528,767 | £697,601 | £737,695 | — | £1,373,131 | £1,648,528 | |
| Average employees | — | — | — | — | — | 7 | 7 | |
| Wages | — | — | — | — | — | £553,238 | £686,035 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Pareto Analysis Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “We have successfully migrated our trading and custodian platform from Platform Securities onto Third Financial. This will greatly enhance our client experience and provide our business with quantifiable efficiency and the potential to run and ultimately unitise our MPS offering off a single platform.”
- “Our primary focus continues to be sustainable organic growth and methods of effective distribution for building FUM. We have brought our digital marketing activity completely in house and are starting to generate quality leads both directly through our website and google ad campaigns.”
- “We have also strengthened the management team to allow its members to be more focused on the execution of our 5-year strategic business plan.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELS, Jonathan Mark Brewis | Director | 2025-01-30 | Apr 1963 | British |
| GANPATSINGH, Roger Ian | Director | 2025-01-30 | Jan 1974 | British |
| INCLEDON, Charles Thomas | Director | 2021-05-21 | Sep 1991 | British |
| INCLEDON, Mark Wayne | Director | 2014-05-22 | Sep 1956 | British |
| MILLEN, Gillian Pamela | Director | 2020-05-31 | Oct 1965 | British |
| WEBSTER-SMITH, Ormonde Jonathan | Director | 2021-05-21 | May 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEN, James | Director | 2014-05-22 | 2020-03-10 |
| YATES, Christian James Kurt | Director | 2018-03-01 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bowmore Wealth Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-30 | Active |
| Mark Wayne Incledon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-30 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | CH01 | officers | change person director company with change date |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-10 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | AD02 | address | change sail address company with old address new address |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-21 | AP01 | officers | appoint person director company with name date |
| 2021-05-21 | AP01 | officers | appoint person director company with name date |
| 2021-04-29 | AA01 | accounts | change account reference date company current shortened |
| 2021-04-29 | AA | accounts | accounts with accounts type full |
| 2020-11-12 | AD03 | address | move registers to sail company with new address |
| 2020-11-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory